Gruppem Investments Limited

Company Name	Gruppem Investments Limited
Company Status	Dissolved
Company Number	05181790
Category	Private Limited Company
Incorporation Date	16 July 2004(19 years, 9 months ago)
Dissolution Date	3 August 2013 (10 years, 8 months ago)
Previous Names	Gruppem Plc and Gruppem Investments Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Miss Jane Ming-Chen Wang
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 3 Buckingham Court 78 Buckingham Gate Westminster London SW1E 6PD

Secretary Name	Jane Ming Wang
Nationality	British
Status	Closed
Appointed	20 May 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 August 2013)
Role	Company Director
Correspondence Address	Suite 1 3 Buckingham Court 78 Buckingham Gate Westminster London SW1E 6PD

Director Name	Jen-Te Chen
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Co Director
Correspondence Address	Suite 1.3 Buckingham Court 78 Buckingham Gate London SW1E 6PD

Director Name	Yuan Ching Chen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Co Director
Correspondence Address	2f, 147 Ta Tung Second Road Kaohsiung Taiwan

Secretary Name	Jen-Te Chen
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Suite 1-3 Buckingham Court 78 Buckingham Gate London SW1E 6PD

Director Name	Ms I Tseng Chen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(2 months after company formation)
Appointment Duration	5 months (resigned 17 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Yuan Ching Chen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	17 February 2005(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2007)
Role	Co Director
Correspondence Address	2f, 147 Ta Tung Second Road Kaohsiung Taiwan

Director Name	Marvin Tien
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2005(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Company Director
Correspondence Address	722 Pier Ave Apt1 Santa Monica California 90405 United States

Director Name	Lord Richard William Marsh
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2006)
Role	Co Director
Correspondence Address	47 Carlisle Mansions London SW1P 1HY

Director Name	Raymond Man
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	9 Hollyview Close Station Road Hendon Central London NW4 3SZ

Secretary Name	Modely Rungen
Nationality	Mauritian
Status	Resigned
Appointed	17 February 2005(7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 November 2005)
Role	Accountant
Correspondence Address	41 Silverdale Sydenham London SE26 4SG

Secretary Name	Mr Paul Thomas McIlwaine
Nationality	British
Status	Resigned
Appointed	23 November 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	80 Blinco Grove Cambridge CB1 7TS

Director Name	Paul Thomas McIlwaine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	29 Lilac Court Cambridge Cambridgeshire CB1 7AY

Director Name	Julian Michael Wrangham Hardy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2009)
Role	Sales Director
Correspondence Address	5th Floor No 10 Haifeng Road Qingdao Shan Dong Province Y66071 Pr China

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowpits House Wilderness Lane Hadlow Down East Sussex TN22 4HB

Director Name	Mr Peter Humphreys Kent
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Ground Holbrook Suffolk IP9 2PS

Secretary Name	Paul Thomas McIlwaine
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2008)
Role	Accountant
Correspondence Address	29 Lilac Court Cambridge Cambridgeshire CB1 7AY

Director Name	Stephanie Lin Foon Wong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Hong Kong Sar China
Status	Resigned
Appointed	01 November 2007(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 05 February 2008)
Role	Company Director
Correspondence Address	Flat 27e, Lascar Court 3 Lok Ku Road Sheung Wan Hong Kong

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Suite 1-3 Buckingham Court 78 Buckingham Gate London SW1E 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 May 2013	Completion of winding up (1 page)
3 May 2013	Completion of winding up (1 page)
13 June 2011	Order of court to wind up (2 pages)
13 June 2011	Order of court to wind up (2 pages)
8 June 2011	Termination of appointment of Jen-Te Chen as a secretary (2 pages)
8 June 2011	Termination of appointment of Jen-Te Chen as a director (2 pages)
8 June 2011	Appointment of Jane Ming Wang as a secretary (3 pages)
8 June 2011	Appointment of Miss Jane Ming-Chen Wang as a director (3 pages)
8 June 2011	Termination of appointment of Jen-Te Chen as a director (2 pages)
8 June 2011	Termination of appointment of Jen-Te Chen as a secretary (2 pages)
8 June 2011	Appointment of Miss Jane Ming-Chen Wang as a director (3 pages)
8 June 2011	Appointment of Jane Ming Wang as a secretary (3 pages)
2 March 2011	Re-registration of Memorandum and Articles (12 pages)
2 March 2011	Re-registration from a public company to a private limited company (2 pages)
2 March 2011	Re-registration of Memorandum and Articles (12 pages)
2 March 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
2 March 2011	Re-registration from a public company to a private limited company (2 pages)
2 March 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
2 March 2011	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
2 March 2011	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 1,000,000 (22 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 1,000,000 (22 pages)
6 February 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 February 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 January 2010	Director's details changed for Jen-Te Chen on 10 January 2010 (4 pages)
20 January 2010	Secretary's details changed for Jen-Te Chen on 10 January 2010 (3 pages)
20 January 2010	Director's details changed for Jen-Te Chen on 10 January 2010 (4 pages)
20 January 2010	Secretary's details changed for Jen-Te Chen on 10 January 2010 (3 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
3 September 2009	Appointment terminated director julian hardy (1 page)
3 September 2009	Appointment terminated director raymond man (1 page)
3 September 2009	Appointment Terminated Director julian hardy (1 page)
3 September 2009	Appointment Terminated Director raymond man (1 page)
10 August 2009	Return made up to 16/07/09; full list of members (15 pages)
10 August 2009	Return made up to 16/07/09; full list of members (15 pages)
10 August 2009	Director's change of particulars / julian hardy / 23/07/2009 (1 page)
10 August 2009	Director's Change of Particulars / julian hardy / 23/07/2009 / Region was: shan dong province 266071, now: shan dong province Y66071 (1 page)
3 August 2009	Director's change of particulars / julian hardy / 23/07/2009 (1 page)
3 August 2009	Director's Change of Particulars / julian hardy / 23/07/2009 / HouseName/Number was: , now: 5TH floor; Street was: C5 surf plaza, now: no 10 haifeng road; Area was: xianggang dong lu, now: (1 page)
1 August 2009	Director's change of particulars / julian hardy / 23/07/2009 (1 page)
1 August 2009	Director's Change of Particulars / julian hardy / 23/07/2009 / (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
3 September 2008	Resolutions RES13 ‐ Co business & share bus 26/08/2008 (1 page)
3 September 2008	Resolutions RES13 ‐ Co business & share bus 26/08/2008 (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 July 2008	Return made up to 16/07/08; bulk list available separately 363(288) ‐ Director resigned (22 pages)
31 July 2008	Return made up to 16/07/08; bulk list available separately 363(288) ‐ Director resigned (22 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
2 July 2008	Appointment Terminated Secretary paul mcilwaine (1 page)
2 July 2008	Appointment terminated secretary paul mcilwaine (1 page)
2 July 2008	Appointment Terminated Director peter kent (1 page)
2 July 2008	Appointment terminated director peter kent (1 page)
29 February 2008	Appointment terminated director donald mccrickard (1 page)
29 February 2008	Appointment Terminated Director donald mccrickard (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
6 September 2007	Return made up to 16/07/07; full list of members (26 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Return made up to 16/07/07; full list of members (26 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned;director resigned (1 page)
18 May 2007	Secretary resigned;director resigned (1 page)
14 November 2006	Statement of affairs (38 pages)
14 November 2006	Ad 25/10/06--------- Â£ si [email protected]=800000 Â£ ic 200000/1000000 (4 pages)
14 November 2006	Statement of affairs (38 pages)
14 November 2006	Ad 25/10/06--------- Â£ si [email protected]=800000 Â£ ic 200000/1000000 (4 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
10 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
10 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
28 July 2006	Return made up to 16/07/06; full list of members (20 pages)
28 July 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
18 January 2006	Full accounts made up to 31 July 2005 (14 pages)
18 January 2006	Full accounts made up to 31 July 2005 (14 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
12 September 2005	Return made up to 16/07/05; full list of members (34 pages)
12 September 2005	Return made up to 16/07/05; full list of members (34 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
21 March 2005	Ad 21/02/05--------- Â£ si [email protected]=150000 Â£ ic 50000/200000 (2 pages)
21 March 2005	Ad 21/02/05--------- Â£ si [email protected]=150000 Â£ ic 50000/200000 (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Nc inc already adjusted 16/02/05 (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
9 March 2005	Registered office changed on 09/03/05 from: suite 13 buckingham court, 78-83 buckingham gate, london, SW1E 6PD (1 page)
9 March 2005	S-div 16/02/05 (1 page)
9 March 2005	Nc inc already adjusted 16/02/05 (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: suite 13 buckingham court, 78-83 buckingham gate, london, SW1E 6PD (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Memorandum and Articles of Association (5 pages)
9 March 2005	S-div 16/02/05 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Memorandum and Articles of Association (5 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (2 pages)
2 March 2005	Ad 09/11/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 March 2005	Ad 09/11/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 February 2005	Company name changed gruppem PLC\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed gruppem PLC\certificate issued on 16/02/05 (2 pages)
10 November 2004	Application to commence business (2 pages)
10 November 2004	Certificate of authorisation to commence business and borrow (1 page)
10 November 2004	Application to commence business (2 pages)
10 November 2004	Certificate of authorisation to commence business and borrow (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	Director resigned (1 page)
16 July 2004	Incorporation (17 pages)
16 July 2004	Incorporation (17 pages)

Gruppem Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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